AWINIC(SH:688798) Zheng Quan Zhi Xing·2025-07-28 16:50Core Points - Shanghai Awinic Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the Shanghai Stock Exchange on March 29, 2021, and listed on August 16, 2021, with a registered capital of RMB 233,128,636 [4][5] - The company aims to enhance management levels, ensure investment safety, and create social benefits while adhering to legal and regulatory standards [13][14] Company Structure - The company is a permanent joint-stock company with all assets divided into equal shares, where shareholders are liable only to the extent of their subscribed shares [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [12] Business Scope - The business scope includes technology development, transfer, consultation, and services in integrated circuits and electronic communications, as well as sales of electronic products and communication equipment [14] Share Issuance - The company issues shares in the form of stocks, with all shares being ordinary shares, and the issuance follows principles of openness, fairness, and justice [15][16] - The total number of shares is 233,128,636, all of which are ordinary shares [9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in meetings, supervise management, and transfer their shares [33][34] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [38][39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [43][44] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [49][50] Decision-Making Authority - The shareholder meeting is the company's authority body, responsible for major decisions such as business direction, capital changes, and profit distribution [41][42] - The board of directors is responsible for convening meetings and ensuring compliance with legal and regulatory requirements [47][48]